0x2Faa…2B3d | PolyVerify Wallet Intelligence

SNAPSHOT · 36d OLD

WALLET FORENSICS · 0x2Faa…2B3d

0x2Faa160e7Ad3B9a0244A7FcF5d2cF4451e502B3d

CREATED 1627d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1627d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x61A5b7fbE65CE8E24F36247efb3FDb3E599fDD1B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$52.9K USDC

USDC.E

Feb '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x45f0…CDa7 VERIFY

$18.4K USDC

USDC.E

Mar '22

0x45f0…CDa7

~Long-active0xc22c…1e95 VERIFY

$2.5K USDC

USDC

—

0xc22c…1e95

0xd69b…Be51 VERIFY

$504 USDC

USDC.E

Apr '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x6e7a…4827 VERIFY

$417 USDC

USDC.E

Oct '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x61A5…DD1B VERIFY

$374 USDC

USDC.E

Feb '22

0x61A5…DD1B

~11,703 txs (very active)0x88e1…a0b6 VERIFY

$400 USDC

USDC

—

0x88e1…a0b6

0x88E1…a0b6 VERIFY

$126 USDC

USDC.E

Feb '22

0x88E1…a0b6

~Contract0x27f8…0a6e VERIFY

$3.5K USDC

USDC

—

0x27f8…0a6e

0xFf75…Ea6a VERIFY

$62 USDC

USDC.E

Apr '22

0xFf75…Ea6a

~Long-active0x7beb…b848 VERIFY

$31 USDC

USDC

—

0x7beb…b848

0x9C12…C569 VERIFY

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USDC

Jun '22

0x9C12…C569

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET